2014-06-24 AmendedMeridian City Council Meeting Agenda – Tuesday, June 24, 2014 Page 1 of 3
All materials presented at public meetings shall become property of the City of Meridian.
Anyone desiring accommodation for disabilities related to documents and/or hearing,
please contact the City Clerk’s Office at 888-4433 at least 48 hours prior to the public meeting.
1.
AMENDED AGENDA
City Council Chambers
33 East Broadway Avenue
Meridian, Idaho
Tuesday, June 24, 2014 at 6:00 PM
1. Roll-Call Attendance
David Zaremba Joe Borton
Charlie Rountree Keith Bird
______ Genesis Milam ______ Luke Cavener
Mayor Tammy de Weerd
2. Pledge of Allegiance
3. Community Invocation by
4. Adoption of the Agenda
5. Consent Agenda
A. FP 14-025 Oaks South by Coleman Homes, LLC Located South Side of W.
McMillan Road Between N. McDermott Road and N. Black Cat Road
Request: Final Plat Approval Consisting of Forty-Two (42) Single Family
Residential Lots and Nine (9) Common Lots on 16.83 Acres of Land in the
R-8 Zoning District
B. FP 14-024 Bienville Square No. 3 by Centre Point, LLC Located West of N.
Eagle Road and South of E. Ustick Road Request: Final Plat Approval
Consisting of Forty (40) Single Family Residential Lots and Four (4)
Common/Other Lots on 5.27 Acres of Land in the R-15 Zoning District
C. FP 14-026 Southern Highlands by BHH Investments 1, LLC Located South
of E. Amity Road and North of E. Taconic Drive and West of S. Eagle Road
Request: Final Plat Consisting of Forty-Seven (47) Building Lots and Six (6)
Common Lots on 27.66 Acres of Land in an R-4 Zoning District
D. Rail-With-Trail Arterial Crossing Design Study Contract Between Project
Engineering Consultants, the Idaho Transportation Department and the
City of Meridian for a Not-to-Exceed Amount of $81,523.00
CITY COUNCIL REGULAR
MEETING AGENDA
Meridian City Council Meeting Agenda – Tuesday, June 24, 2014 Page 2 of 3
All materials presented at public meetings shall become property of the City of Meridian.
Anyone desiring accommodation for disabilities related to documents and/or hearing,
please contact the City Clerk’s Office at 888-4433 at least 48 hours prior to the public meeting.
E. Well Lot Lease with Mission Coast Properties as Lessor for a Well Lot Site
at Reflection Ridge No. 3
F. Resolution No. 14-996A: A Resolution Approving The Transfer Of The
Assets And Liabilities Of The Meridian Heights Water & Sewer District, Ada
County, Idaho, To The City Of Meridian, Idaho, Pursuant To The
“Agreement For The Dissolution And Transfer Of Assets And Liabilities
From Meridian Heights Water And Sewer District To The City Of Meridian;
Settlement Agreement And Release
6. Items Moved From Consent Agenda
7. Action Items
A. Public Hearing: AP 14-001 Southridge Gravel Mining by Idaho Sand and
Gravel Located South of W. Overland Road and East of S. Ten Mile Road
Request: City Council Review of the Conditional Use Permit Modification
(MCU 14-001) Application
8. Department Reports
A. Mayor’s Office: City Survey Acceptance
B. Mayor’s Office: Resolution No._______________: Adopting 2014 Meridian
Citizens Survey Results
C. Fire Department: Budget Amendment for Public Education Prevention for
the Not-to-Exceed Amount of $17,602.00
D. Arts Commission: Budget Amendment for Spending Authority for
Concerts on Broadway for the Not-to-Exceed Amount of $15,000.00
E. Mayor's Office: Mayor's Youth Advisory Council Budget Amendment
Request and Spending Authority for Ball at the Hall for the Not-to-Exceed
Amount of $2,275.00
F. Mayor’s Office: Budget Amendment for Special Projects for a Not-to-
Exceed Amount of $60,000.00
G. Legal Department: Recipient Agreement Between City of Meridian and
Meridian Boys & Girls Club for Contribution of Fiscal Year 2014 Funds not
to exceed $500,000.00
H. Legal Department: Budget Amendment for a Donation to the Boys and
Girls Club for a Not-to-Exceed Amount of $500,000
Meridian City Council Meeting Agenda – Tuesday, June 24, 2014 Page 3 of 3
All materials presented at public meetings shall become property of the City of Meridian.
Anyone desiring accommodation for disabilities related to documents and/or hearing,
please contact the City Clerk’s Office at 888-4433 at least 48 hours prior to the public meeting.
9. Future Meeting Topics